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Establish-Id Limited

Establish-Id Limited is an active company incorporated on 25 March 2022 with the registered office located in London, Greater London. Establish-Id Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001953
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Balucchi's Limited
Lee Charles Reeves is a mutual person.
Active
Snap2 Limited
Lee Charles Reeves is a mutual person.
Active
Establish-1id LLP
Lee Charles Reeves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.62K
Increased by £15.74K (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.26K
Decreased by £107.79K (-45%)
Total Liabilities
-£108.1K
Decreased by £77.86K (-42%)
Net Assets
£25.16K
Decreased by £29.93K (-54%)
Debt Ratio (%)
81%
Increased by 3.97% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr James Howe (PSC) Details Changed
5 Months Ago on 27 May 2025
Lee Charles Reeves Resigned
5 Months Ago on 27 May 2025
Lee Charles Reeves (PSC) Resigned
5 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Incorporated
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Cessation of Lee Charles Reeves as a person with significant control on 27 May 2025
Submitted on 11 Jun 2025
Change of details for Mr James Howe as a person with significant control on 27 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Lee Charles Reeves as a director on 27 May 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 27 Jul 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 21 Jul 2022
Statement of capital following an allotment of shares on 29 June 2022
Submitted on 5 Jul 2022
Repayment History
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